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BLUEBRAKE LIMITED

Company number 02503128

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
04 Jul 2000 363s Return made up to 17/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2000 288b Secretary resigned
14 Jun 2000 288a New secretary appointed
27 Jan 2000 AA Accounts for a small company made up to 31 December 1998
19 May 1999 363s Return made up to 17/05/99; full list of members
17 Jun 1998 363s Return made up to 17/05/98; no change of members
20 May 1998 AA Accounts for a small company made up to 31 December 1997
13 Nov 1997 AA Accounts for a small company made up to 31 December 1996
30 May 1997 363s Return made up to 17/05/97; no change of members
19 Jan 1997 AA Accounts for a small company made up to 31 December 1995
31 May 1996 363s Return made up to 17/05/96; full list of members
27 Nov 1995 AA Accounts for a small company made up to 31 December 1994
23 May 1995 363s Return made up to 17/05/95; no change of members
05 Jun 1994 363s Return made up to 17/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/94; no change of members
18 Mar 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
10 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
17 Jun 1993 363s Return made up to 17/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/93; full list of members
05 Nov 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
07 Oct 1992 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1992 88(2)R Ad 22/06/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/06/92--------- £ si 98@1=98 £ ic 2/100
01 Jul 1992 363s Return made up to 17/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/92; no change of members
18 Jun 1991 363b Return made up to 17/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/91; full list of members
16 Jan 1991 287 Registered office changed on 16/01/91 from: crown house 2 crown dale london SE19 3NQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/01/91 from: crown house 2 crown dale london SE19 3NQ